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At Squared Holdings Limited

At Squared Holdings Limited is an active company incorporated on 5 June 2019 with the registered office located in London, City of London. At Squared Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12033675
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Education Protect Northern Ireland Limited
Michael Peter Rea, James Oliver Whittingham, and 2 more are mutual people.
Active
Oval Insurance Broking Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Friary Intermediate Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Oval Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Bircroft Group Limited
James Oliver Whittingham and Nicholas George Robert Harris are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Lifesure Group Limited
Nicholas George Robert Harris is a mutual person.
Active
Stackhouse Poland Limited
Michael Peter Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£255
Increased by £57 (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£292.85K
Increased by £266.09K (+994%)
Total Liabilities
-£153.72K
Increased by £148.69K (+2958%)
Net Assets
£139.13K
Increased by £117.39K (+540%)
Debt Ratio (%)
52%
Increased by 33.71% (+179%)
Latest Activity
Mr Nicholas George Robert Harris Details Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Louise Hughes Resigned
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Get Credit Report
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Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Louise Hughes as a director on 24 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Repayment History
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